| 1a. | Elect Susan L. Main - Non-Executive Director | For |
| 1b. | Elect Steven C. Mizell - Non-Executive Director | For |
| 1c. | Elect Nicole Parent Haughey - Non-Executive Director | For |
| 1d. | Elect Lauren B. Peters - Chair (Non Executive) | Oppose |
| 1e. | Elect Ellen Rubin - Non-Executive Director | For |
| 1f. | Elect Gregg C. Sengstack - Non-Executive Director | For |
| 1g. | Elect John H. Stone - Chief Executive | For |
| 1h. | Elect Dev Vardhan - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Abstain |
| 3. | Appoint the Auditors | Oppose |
| 4. | Issue Shares with Pre-emption Rights | For |
| 5. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
